CORVAN LIMITED
Company number 02444967 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Resolutions · 1 page | View document |
| 24 Apr 2026 | RP01CS01 · 3 pages | View document |
| 20 Apr 2026 | Cessation of Balvinder Kaur Dulay as a person with significant control on 2025-09-22 · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 20 Apr 2026 | Cessation of Baljinder Singh Dulay as a person with significant control on 2025-09-22 · 1 page | View document |
| 20 Apr 2026 | Notification of Corvan Holdings Ltd as a person with significant control on 2025-09-22 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 11 Jul 2025 | Termination of appointment of Balvinder Dulay as a secretary on 2025-07-11 · 1 page | View document |
| 11 Jul 2025 | Appointment of Saran Kaur Dulay as a secretary on 2025-07-11 · 2 pages | View document |
| 24 May 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Dec 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 26 Sep 2024 | Current accounting period shortened from 2023-12-30 to 2023-08-31 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Mar 2024 | Director's details changed for Mrs Balvinder Kaur Dulay on 2024-03-30 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 4 Aug 2021 | Secretary's details changed for Mrs Balvinder Dulay on 2021-08-01 · 1 page | View document |
| 3 Aug 2021 | Change of details for Mr Baljinder Singh Dulay as a person with significant control on 2021-08-01 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Baljinder Singh Dulay on 2021-08-01 · 2 pages | View document |
| 3 Aug 2021 | Change of details for Mrs Balvinder Kaur Dulay as a person with significant control on 2021-08-01 · 2 pages | View document |
| 3 Aug 2021 | Registered office address changed from C/O Brindleys Limited 2 Wheeleys Road Birmingham B15 2LD to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 2021-08-03 · 1 page | View document |
| 3 Aug 2021 | Director's details changed for Mrs Balvinder Kaur Dulay on 2021-08-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 22 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 9 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024449670011 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 13 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 3 FARRINGTON PLACE NORTHWOOD MIDDLESEX HA6 3SW ENGLAND | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MEENA PATEL | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MEENA PATEL | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR BALJINDER SINGH DULAY | View document |
| 22 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANILKUMAR PATEL | View document |
| 22 Aug 2013 | SECRETARY APPOINTED MRS BALVINDER DULAY | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MRS BALVINDER DULAY | View document |
| 20 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024449670010 | View document |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | 19/11/12 FULL LIST AMEND | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024449670009 | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, 177 KINGSLEY ROAD, HOUNSLOW, MIDDLESEX, TW3 4AS | View document |
| 11 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED MRS MEENA ANILKUMAR PATEL | View document |
| 6 Feb 2012 | RE DIVIDEND 05/01/2012 | View document |
| 17 Jan 2012 | ADOPT ARTICLES 05/01/2012 | View document |
| 9 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 26 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANILKUMAR SURESHCHANDRA PATEL / 24/01/2010 | View document |
| 22 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2007 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 31 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 9 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | SECRETARY RESIGNED | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Feb 1997 | RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 13 Nov 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | RETURN MADE UP TO 21/11/93; CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Dec 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Feb 1992 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | View document |
| 23 Jan 1992 | REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT | View document |
| 22 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 11 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL, LONDON, N16 6XZ | View document |
| 11 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |